| Name: | HYDRO HOLDING NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5368214 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6250 N. River Road, Suite 5000, Rosemont, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES J. STRAFACE | Chief Executive Officer | 6250 N. RIVER ROAD, SUITE 5000, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 6250 N. RIVER ROAD, SUITE 5000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 6250 N RIVER RD STE 5000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-06-21 | Address | 6250 N RIVER RD STE 5000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-29 | 2020-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000054 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220630001187 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060597 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 180629000327 | 2018-06-29 | APPLICATION OF AUTHORITY | 2018-06-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
